0x3fd0118258de31fa830fe9c6c6bf8866ed9c923b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd676c0f9e52383eda1c8036701f12a5e7ac6b0e9	19
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
4	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
5	0xf42ed7184f3bdd07b0456952f67695683afd9044	3
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
8	0x810755743d4054072fa18e370fc762bbe0cf5f69	2
9	0x708396f17127c42383e3b9014072679b2f60b82f	2
10	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
11	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
12	0x52797a724b7ccf5a889051f9829a2a3d94a6e4d2	1
13	0x295509a23977e39df1f33e286b94de5834748742	1
14	0x5541a91e8fb670ddce75d81d565a95e846f60dbf	1
15	0x4e4dcb780cd74c5bf94f913661e7ec06321098a9	1
16	0x85b931a32a0725be14285b66f1a22178c672d69b	1
17	0x4e09ee1026d41c3c4302a18ae582e6465fd1f577	1
18	0x1251582c87fb0c62a64dce9221f68814bef88c67	1
19	0x727268ed5d7d06da58b0e59de0f8d8dcc6a7dfa3	1
20	0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f	1
21	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
22	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
23	0x6399846ec4d73723142003cc9e7c2622815c97b2	1
24	0x85dfeb986bc9f80897b9bb99c83a84642dbf56f7	1
25	0x337c9035030e2791017caf95cefb056ce7357205	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd676c0f9e52383eda1c8036701f12a5e7ac6b0e9	10
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
3	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	4
4	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	3
5	0x95df8a0a3d9e0f06ff7a991fb586bee24bc38b25	2
6	0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f	2
7	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
8	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	1
9	0xa5407eae9ba41422680e2e00537571bcc53efbfd	1
10	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
11	0xc5424b857f758e906013f3555dad202e4bdb4567	1
12	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
13	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	1
14	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1